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VIDETT GOVERNANCE SERVICES LIMITED

Active 3rd Floor Forbury Works 37-43 Blagrave Street, Reading, Berkshire, RG1 1PZ

VIDETT GOVERNANCE SERVICES LIMITED

Active 3rd Floor Forbury Works 37-43 Blagrave Street, Reading, Berkshire, RG1 1PZ

Company Name	Company Status	Position	Appointed	Resigned
BRISTOW STAFF PENSION SCHEME TRUSTEES LIMITED	Active	Director	19/05/10		2010-05-19
BRIT PENSION TRUSTEE LIMITED	Active	Director	18/02/15	08/06/15	2015-02-18
VOLVO CORPORATE TRUSTEE LIMITED	Dissolved	Director	25/03/15		2015-03-25
SEI TRUSTEES LIMITED	Active	Director	14/06/16		2016-06-14
BRITANNIA REFINED METALS RETIREMENT PLAN LIMITED	Active	Director	13/02/14		2014-02-13
CAMPDEN RA (CAMPDEN BRI) PENSION TRUST LIMITED	Dissolved	Director	04/10/13		2013-10-04
LINTON PARK PENSION SCHEME (2011) TRUSTEE LIMITED	Active	Director	07/02/11		2011-02-07
MORRISON PENSION TRUSTEES LIMITED	Dissolved	Director	29/06/09		2009-06-29
BROWN & SHARPE GROUP TRUSTEE LIMITED	Active	Director	31/07/09		2009-07-31
CLYDE PROCESS PENSION (TRUSTEES) LIMITED	Active	Director	25/10/11		2011-10-25
RM PENSION SCHEME TRUSTEE LIMITED	Active	Director	25/07/18		2018-07-25
BPE PENSION TRUSTEES LIMITED	Active	Director	04/07/16	12/10/16	2016-07-04
BRIT GROUP SERVICES LIMITED	Active	Director	26/09/11		2011-09-26
FOUR SHARES LIMITED	Dissolved	Company Secretary	26/01/17		2017-01-26
RABOBANK CORPORATE TRUSTEES II LIMITED	Dissolved	Director	01/08/16		2016-08-01
RABOBANK CORPORATE TRUSTEES I LIMITED	Dissolved	Director	01/08/16		2016-08-01
ARIZONA CHEMICAL (PENSION TRUSTEES) LIMITED	Dissolved	Director	21/01/08		2008-01-21
PHILIP MORRIS GROUP PENSION PLAN TRUSTEES LIMITED	Active	Company Secretary	01/01/19		2019-01-01
WOLSELEY PENSION TRUSTEES LIMITED	Active	Director	23/03/19	31/03/20	2019-03-23
WOLSELEY DC PLAN TRUSTEES LIMITED	Active	Director	01/04/20	30/04/20	2020-04-01
EVONIK PENSION SCHEME TRUSTEE LIMITED	Active	Director	30/03/21		2021-03-30
TUSSAUDS GROUP (UK) PENSION PLAN TRUSTEE LIMITED	Active	Director	20/02/04	27/04/21	2004-02-20
R.S.P.C.A. PENSION SCHEME LIMITED	Active	Director	15/12/15	25/08/21	2015-12-15
IMERYS UK PENSION FUND TRUSTEES LIMITED	Active	Director	17/03/08		2008-03-17
IMERYS UK PENSION FUND TRUSTEES LIMITED	Active	Company Secretary	01/01/23		2023-01-01
SEDGEMOOR GROUP PENSION TRUSTEES LIMITED	Active				2025-07-24

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